ACE & NIU CONSULTING SL

Hoja V81665· NIF B97140271

VigenteValencia
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
Cerdan Ibañez Jose Juan

Legal information

Legal information for ACE & NIU CONSULTING SL

NIF
Hoja registral
IRUS1000148108455
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 7093 · Folio 154 · Hoja V81665
StatusVigente

Activity

ACE & NIU CONSULTING SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 11 filings for this company, from 23 February 2010 to 16 March 2021, across 6 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
ACE & NIU CONSULTING …Cerdan Ibañez Jose JuanCerdan Ibañez Jose J…KADOS ELECTRONICS SAKADOS ELECTRONICS SANIMBOS SLNIMBOS SLINMUEBLES DE LEGANES SLINMUEBLES DE LEGANES…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ACE & NIU CONSULTING …TELEFONICA CYBERSECURITY TECH SLTELEFONICA CYBERSECU…AUDERTIS AUDIT SERVICES SLAUDERTIS AUDIT SERVI…CYBERRANGE SLCYBERRANGE SLGOVERTIS ADVISORY SERVICES SLGOVERTIS ADVISORY SE…

Beneficial owner (UBO)

TELEFONICA CYBERSECURITY & CLOUD TECH SL100 %Vigente

Legal entity · since 01/10/2020

Beneficial owner network map

5 nodes Person Company
ACE & NIU CONSULTING …TELEFONICA CYBERSECURITY TECH SLTELEFONICA CYBERSECU…AUDERTIS AUDIT SERVICES SLAUDERTIS AUDIT SERVI…CYBERRANGE SLCYBERRANGE SLGOVERTIS ADVISORY SERVICES SLGOVERTIS ADVISORY SE…

Registered actos

  1. RevocacionesPublished 16/03/2021· Registered 09/03/2021· I/A 15
  2. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 15
  3. NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 14
  4. Declaración de unipersonalidadPublished 01/10/2020· Registered 24/09/2020· I/A 13
  5. Ceses/DimisionesPublished 01/10/2020· Registered 24/09/2020· I/A 13
  6. NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 13
  7. Cambio de domicilio socialPublished 28/08/2020· Registered 21/08/2020· I/A 12
  8. Fusión por absorciónPublished 10/06/2020· Registered 02/06/2020· I/A 11
  9. Ceses/DimisionesPublished 13/07/2015· Registered 06/07/2015· I/A 10
  10. NombramientosPublished 09/07/2012· Registered 28/06/2012· I/A 9
  11. Cambio de domicilio socialPublished 23/02/2010· Registered 12/02/2010· I/A 8

Changes

  1. 01/10/2020Declaración de unipersonalidad

    TELEFONICA CYBERSECURITY TECH SL

  2. 28/08/2020Cambio de domicilio social

    C/ MOLL DE PONENT 0 - EDIFICIO INNSOMNIA (VALENCIA)

  3. 10/06/2020Fusión por absorción
  4. 23/02/2010Cambio de domicilio social

    AVDA CORTES VALENCIANAS 50 1º C (VALENCIA)

Timeline (BORME)

  1. 16/03/2021#6311513
    RevocacionesNombramientos
    ACE & NIU CONSULTING SL. Revocaciones. Apo.Sol.: PEREZ GARCIA PEDRO PABLO. Nombramientos. Apo.Sol.: MARTINEZ LABURTA MARIA CRISTINA;FUENTES BUESO ISABEL. Datos registrales. T 7093, L 4396, F 154, S 8, H V 81665, I/A 15 ( 9.03.21).
  2. 01/10/2020#6057157
    Nombramientos
    ACE & NIU CONSULTING SL. Nombramientos. Apo.Manc.: PEREZ CANTON JESUS;CALVO CATRO CARLOS;FEITO ALONSO NIEVES;DUCHA SUTIL EVANGELINA;FIGUEROA BESGA GONZALO JOSE;GONZALEZ LOPEZ JULIAN;CHAVELI DONET EDUARD ANTONI;BOU BOU OSCAR. Apo.Sol.: PAYAN PRIETO JE…
  3. 01/10/2020#6057156
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ACE & NIU CONSULTING SL. Declaración de unipersonalidad. Socio único: TELEFONICA CYBERSECURITY TECH SL. Ceses/Dimisiones. Adm. Solid.: BOU BOU OSCAR;CHAVELI DONET EDUARD. Nombramientos. Adm. Unico: CERDAN IBAÑEZ JOSE JUAN. Otros conceptos: Cambio del…
  4. 28/08/2020#6014225
    Cambio de domicilio social
    ACE & NIU CONSULTING SL. Cambio de domicilio social. C/ MOLL DE PONENT 0 - EDIFICIO INNSOMNIA (VALENCIA). Datos registrales. T 7093, L 4396, F 151, S 8, H V 81665, I/A 12 (21.08.20).
  5. 10/06/2020#5902392
    Fusión por absorción
    ACE & NIU CONSULTING SL. Fusión por absorción. Sociedades absorbidas: QUALITEC CONSULTORIA TECNOLOGICA SL. Datos registrales. T 7093, L 4396, F 151, S 8, H V 81665, I/A 11 ( 2.06.20).
  6. 13/07/2015#3412550
    Ceses/Dimisiones
    ACE & NIU CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: ESTRUCH ESTRUCH VICENTE RAMON. Datos registrales. T 7093, L 4396, F 150, S 8, H V 81665, I/A 10 ( 6.07.15).
  7. 09/07/2012#1807757
    Nombramientos
    ACE & NIU CONSULTING SL. Nombramientos. Adm. Solid.: BOU BOU OSCAR. Datos registrales. T 7093, L 4396, F 150, S 8, H V 81665, I/A 9 (28.06.12).
  8. 23/02/2010#603974
    Cambio de domicilio social
    ACE & NIU CONSULTING SL. Cambio de domicilio social. AVDA CORTES VALENCIANAS 50 1º C (VALENCIA). Datos registrales. T 7093, L 4396, F 150, S 8, H V 81665, I/A 8 (12.02.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MOLL DE PONENT 0 - EDIFICIO INNSOMNIA (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

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